F.R.Warren & Co. Limited

Active00583387 Private limited company
Incorporated
6 May 1957 (69 years)
Industry
Manufacture of other plastic products (22290)
Directors
Robert Allistair Burden
Owned by
Robert Allistair Burden
Accounts type
Total exemption full
Region
South West
Address
Unit 10
West 1
Filers Way
Weston-Super-Mare
BS24 7NF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Burden, Marcia Jane
Secretary · Appointed 24 September 2004
British
Burden, Robert Allistair
Director · Appointed 29 November 2002
British
Born March 1975 (51)
Officer history (5 former)
24 September 2004
Appointed Burden, Marcia Jane as Secretary
24 September 2004
Resigned Edwards, Pamela Susan as Secretary
29 November 2002
Appointed Burden, Robert Allistair as Director
29 November 2002
Resigned Carlton, Jack as Director
2 November 1998
Appointed Edwards, Pamela Susan as Secretary
2 November 1998
Resigned Goodwin, Christine Elizabeth as Secretary
2 October 1995
Appointed Goodwin, Christine Elizabeth as Secretary
21 December 1994
Resigned Cunningham, Margaret Lillian as Secretary
1 November 1993
Appointed Cunningham, Margaret Lillian as Secretary
1 November 1993
Resigned Phillips, Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Allistair Burden
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)

Financials

Net Assets
£168,969
Cash
£106,649
Employees
5
Debt Ratio
39%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £165,985 £188,024 £216,897 £179,647 £208,856 £168,969
Balance sheet detail
202420232022202120202019
Fixed Assets£88,114£101,875£112,243£116,408£132,276£105,940
Current Assets£187,889£266,323£226,698£258,964£259,057£193,456
Debtors£32,463£52,426£36,168
Cash£106,649£169,835£160,028£195,711£186,498£136,603
Creditors (< 1 year)£79,335£108,585£92,157£86,827£112,745£58,732
Creditors (> 1 year)£5,670£25,288£45,812£49,699£65,637£54,801
Net Current Assets£108,554£157,738£134,541£172,137£146,312£134,724
Net Assets£168,969£208,856£179,647£216,897£188,024£165,985
Shareholder Funds£168,969£208,856£179,647£216,897£188,024£165,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates21 October 2026
17 August 2026Total exemption full accounts31 August 2025
3 November 2025Confirmation statement with updates21 October 2025
19 June 2025Registered office address changed
19 June 2025Director's details changed
Show all recent filings

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